The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Robinson, Ronald
Chartered Accountant born in November 1946Individual (76 offsprings)Officer
2016-06-02 ~ nowOF - Director → CIF 0 - 2
Walton, Michael Desmond
Business Consultant born in April 1964Individual (28 offsprings)Officer 2016-06-02 ~ nowOF - Director → CIF 0 - 3
Welden, Michael Anthony
Chartered Accountant born in January 1969Individual (142 offsprings)Officer 2016-06-02 ~ nowOF - Director → CIF 0 - 4
14th Floor, 33 Cavendish Square, London, United KingdomLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)1,489,727 GBP2021-12-31Person with significant control 2018-03-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Duke, Michael
Administrator born in August 1959Individual (697 offsprings)Officer 2016-05-26 ~ 2016-05-26OF - Director → CIF 0 - 2
BREAL CAPITAL LIMITED
- nowTOTA INVESTMENTS II LIMITED - 2015-03-034th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomLiquidation Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)118,542 GBP2021-01-01 ~ 2021-12-31Person with significant control2016-06-02 ~ 2018-03-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BREAL CAPITAL (SES) LIMITED
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- Registered number 10201979
BREAL CAPITAL (SES) LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2016-05-26 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2023-05-05CIF 0 BREAL CAPITAL (SES) LIMITED
SRegistered number 102019794th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, United KingdomCIF 1BREAL CAPITAL (SES) LIMITED
SRegistered number 102019794th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, United KingdomCIF 2
- Not found in our database.
- HOOTIP LIMITED - 1978-12-3114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)466,813 GBP2021-12-31Person with significant control 2016-06-02 ~ 2018-03-26CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ 2016-06-02CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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